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About 695 results for "economic offences wing"

Mumbai: Builder arrested in cheating case over Santacruz project
Mid Day

EOW arrests real estate agent for duping 92-year-old of crores

The Economic Offences Wing (EOW) of the Mumbai Police arrested a 53-year-old man on November 28 for allegedly duping a 92-year-old woman and three others of Rs11.4 crore by promising them hefty returns on property investments. The EOW has also ... Hindustan Times, 2 days ago
EOW arrests 31 accused in NSEL scam Press Trust of India, 5 days ago

53 images for economic offences wing

Deccan Chronicle, 5 days ago
Mid Day, 5 days ago, 1 month ago, 1 month ago, 1 month ago
Mid Day, 3 weeks ago
Times of India, 2 months ago
Times of India, 1 month ago
Times of India, 1 month ago
Indian Express, 2 months ago

Chennai: Duo linked to global idol smuggling held

Chennai : Sleuths from the Idol Wing CID arm of State's Economic Offences Wing (EOW), on Monday, had arrested a Nepalese father-son duo running an art gallery in Mumbai as their front to allegedly smuggling stolen idols out of country. They were ...
 Deccan Chronicle4 days ago Idol Wing police to serve notice on French couple  The Hindu1 month ago
Times of India

Thane: Bank employees carry out fraud worth Rs 7 crore

The case, involving branch manager, has now been transferred to Economic Offences Wing (EOW).
 DNA1 week ago Man held for cheating  The Hindu1 week ago Economic offence wing plea to attach Oscar Group's assets  Times of India1 month ago Speak Asia fraud: India CEO's wife, franchisee held  Times of India1 month ago
Times of India

23 officers booked for embezzling Rs 3.50 cr

INDORE: The economic offences wing (EOW) on Thursday booked 23 officers of Jhabua and Alirajpur districts for misusing their office to embezzle government funds to the tune of Rs 3.50 crore. The EOW has registered 13 cases against the 23 officials ...
 Times of India1 week ago Bhopal: EOW books 23 education dept officials for graft  The Freepress Journal1 week ago
Times of India

Cooperative banks under lens over deposits

KOLKATA: CID's Economic Offences Wing has launched a fact-finding committee to ascertain if there has been "unscrupulous" (unaccounted for) deposits in certain branches of the state's cooperative banks before the specific RBI directives arrived. CID ...
 Times of India1 week ago
Times of India

EOW files charge sheet against 10 bus operators

INDORE: The economic offences wing (EOW) on Wednesday filed a charge sheet before a Dewas court against 10 operators of a private bus service for evading transport fees to the tune of Rs 3.44 crore by illegally running 34 buses. The EOW filed the ...
 Times of India1 month ago EoW CHARGE SHEET AGAINST BUILDER IN CHEATING CASE  HT Syndication4 weeks ago 95 cases against builders in 2 years  HT Syndication3 weeks ago Chargesheet filed against former kerala chamber of commerce and industry office bearers  Times of India1 month ago
DNA India

Billiards ex-champ arrested for fraud

New Delhi: Former billiards champion Michael Joseph Ferreira and three others were arrested by Economic Offences Wing of Delhi Police for duping people of lakhs through the money circulation scheme, QNET. Additional commissioner of police (EOW) ...
 Times of India2 weeks ago QNet case: EOW arrests former World Billiards Champ Michael Ferreira  DNA India2 weeks ago QNET scam: Fmr World Billiards Champ Michael Ferreira,3 othrs  Business Standard2 weeks ago QNet case: Former World Billiards Champ Michael Ferreira, three others sent to judicial custody  DNA2 weeks ago
Times of India

Chargesheet filed against Orbit's Pujit Aggarwal

The Economic Offences Wing (EOW) of the Mumbai Police filed a 500- page chargesheet in the Rs 2.53 crore cheating case registered against Orbit Corporation Limited MD and CEO Pujit Aggarwal on Friday. Aggarwal was arrested on September 8 by the Azad ...
 Mumbai Mirror4 weeks ago Mumbai Police EOW files interim charge sheet against Orbit Corp's Pujit Aggarwal  Economic Times4 weeks ago Chargesheet filed against builder for housing loan con  Times of India4 weeks ago

Yash Birla and 6 top officials of Birla Power Solutions chargesheeted in FD cheating case

The Economic Offences Wing (EOW) has filed a chargesheet against industrialist Yash Birla and seven others for allegedly duping investors in a scam that runs into crores of rupees. Besides Yash Birla, the special Maharashtra Protection of ...
 Firstpost.com1 month ago Yash Birla, close aide named in investment scam chargesheet  Indian Express1 month ago Chargesheet against Yash Birla, firm in cheating case  Times of India1 month ago
India Today

Sunanda Pushkar death: Police wants ED to probe irregularities in IPL Kochi franchise

Delhi Police's Economic Offences Wing was probing the matter after the task was given to them during the tenure of former police commissioner BS Bassi. Delhi Police has written to the ED to probe alleged financial irregularities related to now- ...
 Indian Express2 months ago Sunanda Pushkar death case: ED to probe IPL angle  Rediff.com2 months ago Enforcement Directorate to re-investigate Sunanda Pushkar's FEMA violation case  India Today1 month ago 'Probe financial irregularities in Kochi IPL franchise'  HT Syndication2 months ago
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